Neal & Harwell was one of the first firms to specialize in white-collar criminal practice, from Jim Neal's prosecution of Jimmy Hoffa and the primary Watergate defendants to the Ford Pinto, Twilight Zone and Exxon Valdez trials.

Neal & Harwell has conducted a number of internal investigations for major corporations and entities, including boards of directors, audit committees, corporate officers and governmental agencies. The firm’s white-collar criminal practice includes experienced criminal defense lawyers Jim Sanders, Tom Dundon, Bill Ramsey and Jim Thomas.

White-collar crime is the focus of the firm's criminal defense practice and includes:

• Allegations of Medicare/Medicaid Fraud
• Violation of Anti-Kickback Regulations
• Labor and Environmental Crimes
• Mail and Wire Fraud
• Bank Fraud
• Criminal Tax Fraud
• Securities Violations
• Bribery
• Antitrust
• RICO
• Violation of Campaign Laws and the Foreign Corrupt Practices Act